BFM VENTURES LIMITED

Key Data

Status

Active

Company No.

09950846

Incorporation date

14/01/2016

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2016)

02/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

31/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

08/05/2025

Appointment of Mr James Michael Friedman Jacobs as a director on 2025-04-01

View PDF (2 pages)

08/05/2025

Appointment of Mr David Richard Flood as a director on 2025-04-01

View PDF (2 pages)

08/05/2025

Appointment of Mr Richard Charles Philip Greenway as a director on 2025-04-01

View PDF (2 pages)

08/05/2025

Registered office address changed from 2-3 North Mews London London WC1N 2JP England to 2-3 North Mews London WC1N 2JP on 2025-05-08

View PDF (1 pages)

05/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

12/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

05/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

30/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

06/01/2023

Purchase of own shares.

View PDF (4 pages)

06/01/2023

Cancellation of shares. Statement of capital on 2022-11-10

View PDF (4 pages)

07/12/2022

Cessation of Robert Mcneill as a person with significant control on 2022-11-10

View PDF (1 pages)

07/12/2022

Notification of Aidan Robert Lewis as a person with significant control on 2022-11-10

View PDF (2 pages)

07/12/2022

Notification of Paul Joseph Warburton as a person with significant control on 2022-11-10

View PDF (2 pages)

07/12/2022

Notification of Brian Peter Williams as a person with significant control on 2022-11-10

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (6 pages)

10/11/2022

Registration of charge 099508460003, created on 2022-11-10

View PDF (20 pages)

09/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

27/09/2022

Statement of capital following an allotment of shares on 2021-04-29

View PDF (3 pages)

27/09/2022

Statement of capital following an allotment of shares on 2021-04-06

View PDF (3 pages)

01/06/2022

Appointment of Miss Jodie Louise Munday as a director on 2022-06-01

View PDF (2 pages)

01/06/2022

Termination of appointment of Peter Nigel Wakefield as a director on 2022-05-31

View PDF (1 pages)

20/04/2022

Termination of appointment of James Alexander O'brien as a director on 2022-03-31

View PDF (1 pages)

10/02/2022

Termination of appointment of Raymond Peter Palmer as a director on 2021-01-21

View PDF (1 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

08/12/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (5 pages)

12/05/2021

Purchase of own shares.

View PDF (3 pages)

12/05/2021

Purchase of own shares.

View PDF (3 pages)

12/05/2021

Purchase of own shares.

View PDF (3 pages)

10/03/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

24/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

28/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

30/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

03/05/2019

Satisfaction of charge 099508460002 in full

View PDF (1 pages)

03/05/2019

Satisfaction of charge 099508460001 in full

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

16/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

06/02/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (4 pages)

11/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

30/08/2017

Director's details changed for Mr Aidan Robert Lewis on 2017-08-30

View PDF (2 pages)

30/08/2017

Previous accounting period extended from 2017-01-31 to 2017-03-31

View PDF (1 pages)

10/07/2017

Statement of capital following an allotment of shares on 2017-06-07

View PDF (3 pages)

05/04/2017

Second filing of a statement of capital following an allotment of shares on 2016-04-21

View PDF (7 pages)

06/03/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

14/04/2016

Appointment of Mr Peter Nigel Wakefield as a director on 2016-04-05

View PDF (2 pages)

15/03/2016

Registration of charge 099508460002, created on 2016-03-07

View PDF (34 pages)

15/03/2016

Registration of charge 099508460001, created on 2016-03-07

View PDF (30 pages)

25/01/2016

Statement of capital following an allotment of shares on 2016-01-14

View PDF (3 pages)

23/01/2016

Appointment of Mr Andrew John Welch as a director on 2016-01-19

View PDF (2 pages)

23/01/2016

Statement of capital following an allotment of shares on 2016-01-19

View PDF (4 pages)

23/01/2016

Appointment of Mr Paul Joseph Warburton as a director on 2016-01-19

View PDF (2 pages)

23/01/2016

Appointment of Mr James Alexander O'brien as a director on 2016-01-19

View PDF (2 pages)

23/01/2016

Appointment of Mr Aiden Robert Lewis as a director on 2016-01-19

View PDF (2 pages)

23/01/2016

Appointment of Mr Brian Peter Williams as a director on 2016-01-19

View PDF (2 pages)

23/01/2016

Appointment of Mr Raymond Peter Palmer as a director on 2016-01-19

View PDF (2 pages)

23/01/2016

Registered office address changed from Britannic House 657 Liverpool Road Irlam Manchester Lancashire M44 5XD England to 2-3 North Mews London London WC1N 2JP on 2016-01-23

View PDF (1 pages)

14/01/2016

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
337.54K
-
0.00
15.21K
-

2022
0
150.09K
-
0.00
49.71K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcneill, Robert Charles	Director	14/01/2016 - Present	8
Lewis, Aidan Robert	Director	19/01/2016 - Present	4
Wakefield, Peter Nigel	Director	05/04/2016 - 31/05/2022	2
Welch, Andrew John	Director	19/01/2016 - Present	2
Munday, Jodie Louise	Director	01/06/2022 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BFM VENTURES LIMITED

BFM VENTURES LIMITED is an(a) Active company incorporated on 14/01/2016 with the registered office located at 2-3 North Mews, London WC1N 2JP. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BFM VENTURES LIMITED?

BFM VENTURES LIMITED is currently Active. It was registered on 14/01/2016 .

Where is BFM VENTURES LIMITED located?

BFM VENTURES LIMITED is registered at 2-3 North Mews, London WC1N 2JP.

What does BFM VENTURES LIMITED do?

BFM VENTURES LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BFM VENTURES LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-30 with no updates.